FAIRFIELD HALL MANAGEMENT COMPANY LIMITED

Profile FAIRFIELD HALL MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
FAIRFIELD HALL MANAGEMENT COMPANY LIMITED
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Company number
05083401
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MCABOLD HOUSE, 74 DRURY LANE, BEDS, UNITED KINGDOM, HOUGHTON REGIS, LU5 5ED
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PSC and Officers FAIRFIELD HALL MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FERRI, Joseph
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: 74 Drury Lane, United Kingdom, Beds, Houghton Regis, LU5 5ED, Mcabold House
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
JONES, Sharon Lesley
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: 74 Drury Lane, United Kingdom, Beds, Houghton Regis, LU5 5ED, Mcabold House
Nationality: English
Date of birth: January 1958
Role: Director
Occupation: None Supplied
Country of residence: England
O'BRIEN, Gavin Terry
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: 74 Drury Lane, United Kingdom, Beds, Houghton Regis, LU5 5ED, Mcabold House
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
KORPETTA, Magdalena
Status: Not active
Appointed on: Thursday, 15 November 2018
Resigned on: Friday, 12 July 2019
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2 Hills Road
Nationality: Polish
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISHER, Trevor
Status: Not active
Appointed on: Wednesday, 02 November 2016
Resigned on: Friday, 27 October 2017
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: It Project Manager
Country of residence: United Kingdom
STANDING, Darren
Status: Not active
Appointed on: Thursday, 05 December 2019
Resigned on: Friday, 28 August 2020
Correspondence address: 74 Drury Lane, United Kingdom, Beds, Houghton Regis, LU5 5ED, Mcabold House
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
Q1 PROFESSIONAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 19 October 2011
Resigned on: Friday, 29 November 2013
Correspondence address: Station Road, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07246142
SLATTERY, Michael Patrick
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 12 August 2013
Correspondence address: Roman Place, Burnett Road, England, West Midlands, Sutton Coldfield, B74 3FJ, 10
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Management Consultant
Country of residence: England
PUGH, Derek
Status: Not active
Appointed on: Thursday, 15 November 2018
Resigned on: Monday, 18 March 2019
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
JONES, Sharon Lesley
Status: Not active
Appointed on: Saturday, 23 June 2012
Resigned on: Sunday, 05 November 2017
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: English
Date of birth: January 1958
Role: Director
Occupation: Lettings Manager
Country of residence: England
GLOCKLER, Terence Henry
Status: Not active
Appointed on: Saturday, 23 June 2012
Resigned on: Sunday, 25 October 2015
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired
Country of residence: England
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 28 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Castle Gate, Castle Street, England, Hertford, SG14 1HD, 3
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03259200
MANKTELOW, Linda
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Thursday, 07 May 2015
Correspondence address: Castle Gate, Castle Street, Hertford, SG14 1HD, 3
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
Country of residence: England
FIELD, Alan
Status: Not active
Appointed on: Thursday, 15 November 2018
Resigned on: Thursday, 09 July 2020
Correspondence address: 74 Drury Lane, United Kingdom, Beds, Houghton Regis, LU5 5ED, Mcabold House
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
BANGS, Stephen Edward
Status: Not active
Appointed on: Wednesday, 02 November 2016
Resigned on: Thursday, 15 November 2018
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director Smc Uk, Smc Irl, Smc Sa
Country of residence: United Kingdom
CHATFIELD, Colin
Status: Not active
Appointed on: Tuesday, 04 February 2014
Resigned on: Thursday, 15 November 2018
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Retired
Country of residence: England
COLES, Jennifer Mary
Status: Not active
Appointed on: Tuesday, 15 September 2015
Resigned on: Thursday, 15 November 2018
Correspondence address: Hills Road, United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director H.R.
Country of residence: England
HYDE, Stephen
Status: Not active
Appointed on: Tuesday, 22 September 2015
Resigned on: Thursday, 15 November 2018
Correspondence address: Hills Road, United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
ALLCOCK, John William
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 19 January 2012
Correspondence address: Station Road, HAZELVINE LIMITED, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROCKLEHURST, Ralph
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 19 January 2012
Correspondence address: Station Road, HAZELVINE LIMITED, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIVESEY, Dorothea Anne
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 19 January 2012
Correspondence address: 1 Hilston House Green Walk, Bowdon, Cheshire, Altrincham, WA14 2SN
Nationality: British
Role: Secretary
Occupation: Director
LIVESEY, Dorothea Anne
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 19 January 2012
Correspondence address: Station Road, HAZELVINE LIMITED, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIVESEY, Peter Joseph
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 19 January 2012
Correspondence address: Station Road, HAZELVINE LIMITED, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RICHARDSON, Paul Gerard
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 19 January 2012
Correspondence address: Station Road, HAZELVINE LIMITED, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
LITTLE, Antony Wyndham
Status: Not active
Appointed on: Friday, 28 August 2015
Resigned on: Tuesday, 03 November 2015
Correspondence address: Hills Road, Uk, Cambridgeshire, Cambridge, CB2 1JP, 2
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
CONWAY, Graham David
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 08 May 2012
Correspondence address: Station Road, HAZELVINE LIMITED, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Banker
Country of residence: England
EPMG LEGAL LIMITED
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Tuesday, 30 June 2020
Correspondence address: Hills Road, United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07564292
SCOTT, Isobel
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Wednesday, 05 December 2012
Correspondence address: Station Road, HAZELVINE LIMITED, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Teacher And Exam Moderator
Country of residence: United Kingdom
STRATFORD-JOHNS, Petra-Anne
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Wednesday, 05 December 2012
Correspondence address: Station Road, HAZELVINE LIMITED, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Conference Director
Country of residence: United Kingdom
DARLINGTON, Linda Ann
Status: Not active
Appointed on: Thursday, 15 November 2018
Resigned on: Wednesday, 06 February 2019
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
HARGRAVES, Patricia Mary
Status: Not active
Appointed on: Saturday, 23 June 2012
Resigned on: Wednesday, 11 June 2014
Correspondence address: Castle Gate, Castle Street, England, Hertford, SG14 1HD, 3
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Retired
Country of residence: England
WILKINSON, Ramon
Status: Not active
Appointed on: Saturday, 23 June 2012
Resigned on: Wednesday, 11 June 2014
Correspondence address: Castle Gate, Castle Street, England, Hertford, SG14 1HD, 3
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired
Country of residence: England
EPSTEIN, Marcia
Status: Not active
Appointed on: Monday, 20 May 2019
Resigned on: Wednesday, 13 May 2020
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 24 March 2017
Legal form: Persons With Significant Control Statement